1,289 results for "November 20 2017"
Page 40 of 52
EFTA00088078.pdf
...Schulte quit the CIA in November 2016. But in March 2017, WikiLeaks published the first installment of their Vault 7
leaks, which originated from two programs found on the DEVLAN system, court records show.
WikiLeaks put out a press release to go with the information, saying that the data was...
EFTA00608765.pdf
...Further, the company is seeking to
liquidate all business units and dissolve KUE by October 2017.
As such, a
combined discount of 20% for lack of marketability and lack of control was applied
to BFP's capital account balance of $22,551,206. Therefore, the fair market value
of BFP...
EFTA00095967.pdf
...In his second day of testimony in Manhattan federal court, Nike attorney Scott Wilson recounted the "Twilight Zone"
meetings in which Avenatti allegedly tried to extort the company for $20 million under threat of exposing purported
corruption in youth basketball linked to the athletic-wear titan.
"I said to Mr...
EFTA00264518.pdf
...794455)
29/04/2014 10:58:13 121000
OUTs0DRcED ARRANGEMENT
PAX 20.00 FOR 16 FN START 12/05/14 CL NOm 7560959 DEBT NO= 80134
29/04/2014 10:56:43 ERIGOO
Na DEDUCTION14THORITE OF $20-00 ADDED.
AVEHORITYDETAiL,11 S
SOURCE:- (SSR#
O-
OTHE, $20.00, COST:
COMP...
EFTA00583952.pdf
...On November 20, 2009, the law firm of Conrad Scherer filed a complaint, Razorback
Funding, LLC, et aL v. Scott W. Rothstein, et aL, Case No. 09-062943(19) (hereinafter
referenced as the "Razorback Complaint"), against Scott Rothstein and others alleging a
fraudulent scheme perpetrated at RRA involving, among other...
EFTA00634957.pdf
...01/22/2017
Sun, 22 Jan 2017 09:06:55 +0000
Al_Green_bio2.docx; Inaugural_address,_President_Donald_Trump'sfull_speech_-
_Januaty_20,_2017.docx;
Lwill_give_you_everythingtHere_are_282_of_Donald_Tr_ump?
s_campaign_promises_Jen_na Johnson_TWP_11.28.16.docx
image.png; image...
EFTA00083600.pdf
...Just up 20% in 2 days.
What do you expect from an SEC Chair who compares compliance with US Securities Laws as "good hygiene"?
EFTA00083602
From: Chris Dilorio
Sent: Tuesday, November 3, 2020 9:01 PM
To:
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital...
EFTA00150161.pdf
...Early Release Of 20% Of Prison Inmates.
OTHER FBI NEWS
• Accessing Unclassified Data Poses Remote-Work Challenges For FBI.
• Cohen Free To Publish Anti-Trump Book While Serving Sentence At Home.
OTHER WASHINGTON NEWS
• GOP Legislators Quick To Reject Trump's Floating Of Delay In November Election.
• Trump Exhorts People...
EFTA00136313.pdf
...Early Release Of 20% Of Prison Inmates.
EFTA00136314
Other FBI News
• Accessing Unclassified Data Poses Remote-Work Challenges For FBI.
• Cohen Free To Publish Anti-Trump Book While Serving Sentence At Home.
Other Washington News
• GOP Legislators Quick To Reject Trump's Floating Of Delay In November Election.
• Trump Exhorts...
EFTA00110989.pdf
...December of 2017?
20
MR.
'17. Yeah.
21
MR.
: And when did you leave
22
the MCC?
23
MR.
: I left December '19.
24
MR.
:
December of 2019?
25
MR.
:
Yeah.
EFTA00110999
LIMITED OFFICIAL USE
12
1
MR.
: And then is that when you
2
came here to the FCI...
EFTA00110695.pdf
...December of 2017?
20
MR.
'17. Yeah.
21
MR.
: And when did you leave
22
the MCC?
23
MR.
: I left December '19.
24
MR.
:
December of 2019?
25
MR.
:
Yeah.
EFTA00110705
LIMITED OFFICIAL USE
12
1
MR.
: And then is that when you
2
came here to the FCI...
EFTA02730486.pdf
...Maxwell was sentenced on 06/28/2022 to 20 years. In November 2024, the U.S. appeals court
rejected Maxwell's request for en banc review. Maxwell requested an appeals extension to
04/10/2025. This investigation remains in Pending Inactive status.
EFTA02730487
Evidence Report for Case:
50D-NY-3027571...
EFTA00076843.pdf
...KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf;
KCG_TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf;
Cifu.jpg; Blosteinjpg; KCGMarch2017.jpg
Janey, the record of SEC corruption/obstruction is extensive.
Per my 2013 TCR filed with...
EFTA00263676.pdf
...While details of the setaemeiihave
made public, in May 2017 the case was settled in Giuffre's favour,051 with Maxwell paying
"millions" .1§-
61
-TA kierl NC-4
'74
F2cueL__ cervIeNS
S'exerca- PtOSE e-ticn
v Epstein and Maxwell (2017)
finsv.)ect. DesiNcitor4 Cr
CA Reef< Pke6M-c...
EFTA00700368.pdf
...Clarence Satchell (born April 15, 1940) died December 30, 1995 after suffering a brain aneurysm, Ralph
Middlebrooks (born August 20, 1939) died in November 1997, and Robert Ward (born October 15, 1938) died at
home December 25, 2008. Marshall Jones resides in Jamestown, Ohio.
The Ohio Players — Fire - https://www...
EFTA00113577.pdf
...So being that
18
you've been in the BOP since 2017.
19
MR. THOMAS: 2007.
20
MR.
: Sorry, 2007, that's what
21
I meant. I apologize. In that Epstein was
22
required to have a cellmate, after Reyes left
23
on August 9th, what should have happened? Who...
EFTA00156400.pdf
...15-cr-769 (AN), 2017 WL 4685111, at *20 (S.D.N.Y. Oct. 18, 2017), of 'd
sub nom. United States v. Lebedev, 932 F.3d 40 (2d Cir. 2019). The "core of criminality ...
involves the essence of a crime, in general terms." United States v. Daugerdas, 837 F...
EFTA00064699.pdf
...details of such spending in advance of the November election. A federal appeals court Thursday
extended a stay on fact-finding in the lawsuit so the Justice Department can ask the Supreme Court to order
dismissal of the suit, filed in 2017 by the State of Maryland and the Washington...
EFTA00075382.pdf
...EFTA00075382
Case 1:20-cv-00833-PAE Document 22 Filed 08/05/20 Page 2 of 13
America v. Noel, 19-CR-830 (Al), and United States of America v. Tartaglione, 16-CR-832
(KMK). True and correct copies of the Indictment filed in Noel on November 19, 2019 (the...
EFTA00160820.pdf
...According to the article, McLaughlin was accused of withdrawing $5,000 from his campaign fund in
November 2017 and steered the money to a political consulting firm with which he had close ties, Hudson
Valley Strategies, which then cut a check of $3,500 to Mt McLaughlin's staff member...
EFTA00262240.pdf
...UYEN4,
DR HOA NG
Wednesday, 11 January 2017
Mowing appointment for you:
ittRIX:PITC or Ate
AIDE ONI littl;ZS
.
11.00AM
-
Ha* rev r-te.4 No aistpernCIQ
PRE - Mto /T-Pfre-D p
i NMI
PORT PIRIE COMMUNITY CORRECTIONS
20 ALPHA TERRACE
PORT PIRIE SA 5606
.•
Telephone:
,Zoilowing...
EFTA00303921.pdf
...17 November 2018 17:18:20
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locato,
E-Ticket Number(s)
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027
Toll Free 1...
EFTA00311629.pdf
...18 November 2018 12:22:32
Any changes made after this time are not reflected below
Travel Arrangements for SHULIAK/KARYNA
American Express Travel Record Locator ARBSPD
E-Ticket Number(s)
Agent Details
Centurion Travel Service
2401 W. Behrend Dr Ste.55 M/C 08-03-69
Phoenix Arizona 85027...
EFTA00711710.pdf
...The group have also performed at various charity projects such as Band
Aid 20, Live 8, Sound Relief, Hope for Haiti Now: A Global Benefit for Earthquake
Relief, The Secret Policeman's Ball, Sport Relief and the UK's Teenage Cancer Trust.
On 22 February 2017, the band released a...
EFTA00287676.pdf
...06 November 2017 08:41:09
Any changes made after this time are not reflected below
Travel Arrangements for
American Express Travel Record Locator
Agent Details
E-Ticket Number(s)
Travel Details
Other Information
Centurion Travel Service
2401 W. Behrend Dr Ste.55 WC 08-03-69
Phoenix Arizona 85027...
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